LA LUZ SOCIEDAD ANONIMA TERMINAL DE CONTENEDORES
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Las Palmas
- Share capital
- €2,599,908.96
- First publication
- 7 Jan 2009
- Latest act
- 19 May 2026
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BOLUDA CEBALLOS IGNACIO DEL CARMEN |
| Attorney-in-fact | VIDAL SEOANE CARLOS ORIOL |
| Joint and several attorney-in-fact | BARONA DE GUZMAN TOMAS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | ALMEIDA CABRERA YESICA CARMEN |
| Attorney-in-fact (joint, and joint and several) | BOLUDA CEBALLOS IGNACIO DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | BOLUDA CEBALLOS VICENTE DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | CABALLERO SANCHEZ JUAN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | CLIMENT MELIAN JAVIER |
| Attorney-in-fact (joint, and joint and several) | GARCIA PEREZ FERMINA ERIKA |
| Attorney-in-fact (joint, and joint and several) | SANTANA RODRIGUEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | SERRAT PEDRON ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 May 2026 | Revocations | Notice 235557 |
| 28 Jul 2025 | Appointments | Notice 339114 |
| 23 Jan 2025 | Revocations | Notice 34694 |
| 20 Aug 2024 | Appointments | Notice 364141 |
| 22 Jan 2024 | Re-elections | Notice 32642 |
| 22 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 497127 |
| 10 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 208059 |
| 7 Oct 2021 | Appointments | Notice 444801 |
| 25 Jan 2021 | Re-elections | Notice 33506 |
| 9 Jan 2020 | Re-elections | Notice 6696 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/la-luz-sociedad-anonima-terminal-de-contenedores
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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